Dmms Holdings Limited

Dmms Holdings Limited was registered on 31 May 1999 and issued a business number of 9429037576035. The registered LTD company has been supervised by 3 directors: Michael Roy William Harris - an active director whose contract started on 31 May 1999,
Margaret Ann Cullen - an active director whose contract started on 30 Sep 2016,
David George Cullen - an inactive director whose contract started on 31 May 1999 and was terminated on 08 Aug 2016.
According to BizDb's information (last updated on 26 Feb 2024), this company uses 1 address: 1026 Victoria Street, Whitiora, Hamilton, 3200 (category: registered, physical).
Up to 31 Aug 2018, Dmms Holdings Limited had been using 1026 Victoria Street, Whitiora, Hamilton as their registered address.
A total of 100 shares are allotted to 7 groups (13 shareholders in total). As far as the first group is concerned, 23 shares are held by 3 entities, namely:
Ryan Law Trustees (H360) Limited (an entity) located at Te Aroha, Te Aroha postcode 3320,
Harris, Michael Roy William (an individual) located at Te Aroha, Te Aroha postcode 3320,
Harris, Shelley Anne (an individual) located at Te Aroha, Te Aroha postcode 3320.
The second group consists of 2 shareholders, holds 26% shares (exactly 26 shares) and includes
Cullen, Margaret Ann - located at Surfdale, Waiheke Island,
Michael Ryan Trustees Limited - located at Te Aroha, Te Aroha.
The third share allocation (24 shares, 24%) belongs to 2 entities, namely:
Cullen, Margaret Ann, located at Surfdale, Waiheke Island (an individual),
Michael Ryan Trustees Limited, located at Te Aroha, Te Aroha (an entity).

Previous addresses

Address: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand

Registered & physical address used from 29 Jun 2012 to 31 Aug 2018

Address: B D O Spicers Hamilton Ltd, 1st Floor, Bdo Bldg, Cnr Harwood & Rostrevor Sts, Hamilton New Zealand

Physical & registered address used from 02 Apr 2004 to 02 Apr 2004

Address: B D O Spicers Hamilton Ltd, Floor 1, Bdo Bldg, Cnr Harwood & Rostrevor Sts, Hamilton New Zealand

Physical & registered address used from 02 Apr 2004 to 29 Jun 2012

Address: B D O Spicers Hamilton Ltd, 1st Floor, Hugh Monckton Trust Bldg, Cnr Rostrevor & Harwood Streets, Hamilton New Zealand

Registered & physical address used from 18 Mar 2002 to 02 Apr 2004

Address: Spicer & Oppenheim Chartered Accountants, 1st Floor, Hugh Monckton Trust Bldg, Cnr Rostrevor & Harwood Sts, Hamilton New Zealand

Registered address used from 12 Apr 2000 to 18 Mar 2002

Address: Spicer & Oppenheim Chartered Accountants, 1st Floor, Hugh Monckton Trust Bldg, Cnr Rostrevor & Harwood Sts, Hamilton New Zealand

Physical address used from 01 Jun 1999 to 18 Mar 2002

Previous Shareholders

Michael Roy William Harris - Director

Appointment date: 31 May 1999

Margaret Ann Cullen - Director

Appointment date: 30 Sep 2016

David George Cullen - Director (Inactive)

Appointment date: 31 May 1999

Termination date: 08 Aug 2016